RegTech, LegalTech and FinTech specialist, with 25 years of experience in audit and advisory at Big 4 companies, respectively EY (Partner), KPMG (Director), PwC (Senior Manager), he performs engagements in the field of Investigation, Cybersecurity, Litigation Support, Risk, Compliance, Governance. He provides investigation services, expert witness reports and testimonials in cases involving fraud, data theft, corruption, extortion, money laundering, data forgery and other misconducts, requiring interviewing skills. He’s also acting as mediator in dispute cases.
Previously, Paul was Partner, regional Head of Forensic Technology & Discovery Services at EY Switzerland, leading financial fraud examiners, data analytics and dispute specialists to conduct investigations, merging electronic discovery and legal-tech in sanctions, regulatory and compliance matters. He has cooperated with supervisory and regulatory authorities (FINMA, SEC), compliance officers, regional and international counsels.
He has a Master of Computer Science from EPFL, certified CISA, CISSP, CISM, CRISC, and a certificate from MIT Sloan School of Management in Blockchain Technologies. (ISC)2 and ISACA active member, he’s widely solicited as a lecturer at international conferences and seminars.
French and Chinese native speaker, fluent in English and German.Linkedin